Dissolved
Dissolved 2016-02-10
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Home > England & Wales Companies > BRECKS (HOLDINGS) LIMITED
Company Information for BRECKS (HOLDINGS) LIMITED
SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2,
|
Company Registration Number
 01301904 Private Limited Company
Dissolved 2016-02-10 |
Company Overview
About Brecks (holdings) Ltd
BRECKS (HOLDINGS) LIMITED was founded on 1977-03-09 and had its registered office in Ship Canal House, 98 King Street. The company was dissolved on the 2016-02-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRECKS (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| SHIP CANAL HOUSE, 98 KING STREET MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01301904 | |
|---|---|---|
| Date formed | 1977-03-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2016-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRECKS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AXHOLME SECRETARIES LIMITED |
||
PETER ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET COOPER |
Director | ||
CRAIG JOHN COOPER |
Director | ||
MARGARET COOPER |
Company Secretary | ||
BRETT AINSWORTH |
Company Secretary | ||
BRETT AINSWORTH |
Director | ||
MARGARET EILEEN AINSWORTH |
Director | ||
ALAN MALVERN GREAVES |
Director | ||
KATHLEEN GREAVES |
Director | ||
JOHN RONALD HUTCHINSON |
Company Secretary | ||
DAVID ATKIN |
Company Secretary | ||
JANE LOUISE EMERTON |
Company Secretary | ||
JOYCE CLARKE |
Company Secretary | ||
JOYCE CLARKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARM TECK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
| FOOTY MONSTERS LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2013-09-10 | |
| FAIRDEAL REAL ESTATE LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-04-07 | Dissolved 2015-04-28 | |
| BEMPTON TRADING LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-11-16 | Dissolved 2016-02-27 | |
| APPLE HOMES (UK) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2014-03-25 | |
| S M D S LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2016-04-01 | |
| STARGATE DEVELOPMENTS (UK) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Dissolved 2014-12-30 | |
| STAR TELECOMMUNICATIONS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2002-10-09 | Liquidation | |
| CHIP SOLUTIONS LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-10-25 | Dissolved 2013-10-15 | |
| RIO MEA LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2014-02-11 | |
| LAURACE & CO. LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2015-10-01 | |
| GATEMATES LIMITED | Company Secretary | 2003-09-16 | CURRENT | 1999-12-06 | Dissolved 2016-04-19 | |
| KENTAS LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1983-02-08 | Dissolved 2016-03-15 | |
| DALEPLAN LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-04-30 | Dissolved 2014-09-23 | |
| COMPLETE BUILDING COMPANY (GB) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
| ABLE ACCOMMODATION LIMITED | Company Secretary | 2001-05-22 | CURRENT | 2001-05-18 | Dissolved 2015-12-29 | |
| BYTE-SYZE.COM LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2016-04-19 | |
| ROY THORNTON METALS LIMITED | Company Secretary | 1999-06-08 | CURRENT | 1981-06-16 | Dissolved 2016-07-19 | |
| COBRA (LLC) LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-19 | Active | |
| MOORE PEOPLE LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1996-10-21 | Liquidation | |
| FELLOWBROOK LIMITED | Company Secretary | 1997-08-07 | CURRENT | 1995-07-20 | Liquidation | |
| VR-VW LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1996-06-14 | Dissolved 2016-08-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 28/10/2015 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR PETER ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COOPER | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/09 STATEMENT OF CAPITAL;GBP 237 | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET COOPER / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COOPER / 19/03/2009 | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG COOPER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: MIDLAND ROAD ROTHERHAM SOUTH YORKSHIRE S61 1TE | |
| 288b | SECRETARY RESIGNED | |
| 169 | £ IC 1577/237 05/12/05 £ SR 1340@1=1340 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/05/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/05/02 TO 31/03/02 |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to BRECKS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-08 |
| Winding-Up Orders | 2010-08-02 |
| Proposal to Strike Off | 2010-05-11 |
| Petitions to Wind Up (Companies) | 2009-12-15 |
| Proposal to Strike Off | 2007-10-02 |
| Proposal to Strike Off | 2007-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against BRECKS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BRITISH STEEL (INDUSTRY) LIMITED (CRN 535960) | |
| CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
| DEBENTURE | Satisfied | CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | DONCASTER BUSINESS ADVICE CENTRE | |
| DEED OF ASSIGNMENT | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
| DEBENTURE | Satisfied | BRITISH STEEL (INDUSTRY) LIMITED | |
| DEBENTURE | Satisfied | ALAN MALVERN GREAVES, BRETT AINSWORTH AND JOHN WILTON CLARKE | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of BRECKS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRECKS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for BRECKS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as BRECKS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRECKS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BRECKS (HOLDINGS) LIMITED | Event Date | 2015-08-28 |
| In the Doncaster County Court case number 33 Nature of Business: Management Activities Holding Companies Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named company will be held at the offices of CLB Coopers, 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU on 28 October 2015 at 10.30 am for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of CLB Coopers, at the above address by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt if this has not been previously submitted). | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BRECKS (HOLDINGS) LTD | Event Date | 2010-07-23 |
| In the Doncaster County Court case number 33 Principal Trading Address: Axholme House, North Street, Crowle, Doncaster, South Yorkshire, DN17 4NB D Brown, 5th Floor, South Block, City Plaza, Pinfold Street, Sheffield, S1 2GU. Tel 0114 221 2700, Email Sheffield.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 23 July 2010 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRECKS (HOLDINGS) LIMITED | Event Date | 2010-05-11 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BRECKS (HOLDINGS) LIMITED | Event Date | 2009-09-29 |
| In the Doncaster County Court case number 33 A Petition to wind up the above-named Company of Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire DN17 4NB , presented on 29 September 2009 by OTTER CONSULTANCY LTD , 64 Carwood Road, Sheffield, South Yorkshire S4 7SE , claiming to be a Creditor of the Company, will be heard at Doncaster County Court at 74 Waterdale, Doncaster DN1 3BT , on 23 December 2009 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 December 2009. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRECKS (HOLDINGS) LIMITED | Event Date | 2007-10-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRECKS (HOLDINGS) LIMITED | Event Date | 2007-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECKS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRECKS (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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